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WESTERN ST ANNE'S LIMITED

Learn more about WESTERN ST ANNE'S LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 BABMAES STREET, LONDON, SW1Y 6HD

WESTERN ST ANNE'S LIMITED on the map

Company type: Private Limited Company
Company number: 00240298
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.01.13
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.08
documents available: 1

Mortgages:

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH
LEGAL CHARGE - Outstanding on 2007.12.27

List of company documents:

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08/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 2
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SECRETARY APPOINTED GUY MARWOOD
Form type: AP03
Date: 2015.10.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD MELLISH
Form type: TM02
Date: 2015.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MELLISH / 06/05/2015
Form type: CH03
Date: 2015.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.29
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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08/10/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.28
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN AULD MACTAGGART / 05/09/2012
Form type: CH01
Date: 2012.09.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.08.02
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02/08/11 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2011.08.02
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SOLVENCY STATEMENT DATED 12/07/11
Form type: CAP-SS
Date: 2011.08.02
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REDUCE ISSUED CAPITAL 12/07/2011
Form type: RES06
Date: 2011.08.02
Child documents:
Document type: ANNOTATION
Date: 2011.08.02
Form type: RES13
Document description: CANCEL CAPITAL REDEMPTION RESERVE 12/07/2011
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.08.02
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.08.02
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.08.02
Child documents:
Document type: ANNOTATION
Date: 2011.08.02
Form type: RES01
Document description: ADOPT ARTICLES 08/07/2011
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.03
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APPOINTMENT TERMINATED, SECRETARY THOMAS ROWLANDS
Form type: TM02
Date: 2010.12.22
£2.95
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.12.20
£2.95
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SECRETARY APPOINTED MR RICHARD MELLISH
Form type: AP03
Date: 2010.11.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/2010 FROM, 1 RED PLACE, LONDON, W1K 6PL
Form type: AD01
Date: 2010.07.20
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR NADLER / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN AULD MACTAGGART / 16/10/2009
Form type: CH01
Date: 2009.10.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
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DIRECTOR APPOINTED SIR JOHN AULD MACTAGGART
Form type: 288a
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
£2.95
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ALTER ARTICLES 11/03/2008
Form type: RES01
Date: 2008.04.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
Form type: 225
Date: 2008.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07
Form type: 225
Date: 2007.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/07 FROM:, 21/25 ST. ANNE'S COURT,, LONDON, W1F 0BJ
Form type: 287
Date: 2007.06.20
£2.95
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COMPANY NAME CHANGED, WORLD WIDE GROUP LIMITED, CERTIFICATE ISSUED ON 14/06/07
Form type: CERTNM
Date: 2007.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.12
£2.95
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17

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Company directors and board members:

GUY MARWOOD (current)
Secretary, 2015.09.03
2 BABMAES STREET , LONDON
SW1Y 6HD
JOHN AULD MACTAGGART (current)
Director, SURVEYOR, 2009.04.23
COLHERNE COURT REDCLIFFE GARDENS , LONDON
SW5 0DX
ROBERT ARTHUR NADLER (current)
Director, HOTELIER, 2007.05.31
123 OLD CHURCH STREET , LONDON
SW3 6EA
RICHARD MELLISH (resigned)
Secretary, 2010.11.09 - 2015.09.03
2 BABMAES STREET , LONDON
SW1Y 6HD
ENGLAND
DAVID NEIL ROSS (resigned)
Secretary, 1991.10.15 - 2007.05.31
84 WHITMORE ROAD , HARROW
HA1 4AH, MIDDLESEX
THOMAS ROWLANDS (resigned)
Secretary, 2007.05.31 - 2010.12.22
32 SCIONCROFT AVENUE RUTHERGLEN , GLASGOW
G73 3HS, LANARKSHIRE
CHRISTOPHER COURTENAY-TAYLOR (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1991.10.15 - 2007.05.31
KENWARDS WELL FARMHOUSE CHURCH HILL WARBLETON , HEATHFIELD
TN21 9BG, EAST SUSSEX
RICHARD STANLEY KING (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1991.10.15 - 2007.05.31
OAK HOUSE BARN MAPLETON ROAD, FOUR ELMS , EDENBRIDGE
TN8 6PL, KENT
JOHN AULD MACTAGGART (resigned)
Director, CHARTERED SURVEYOR, 2007.05.31 - 2007.12.18
22 TREGUNTER ROAD , LONDON
SW10 9LH
RAYMOND JOHN TOWNSEND (resigned)
Director, CHAIRMAN & MANAGING DIRECTOR, 1991.10.15 - 2007.05.31
ATELLA 16 PALACE ROAD , EAST MOLESEY
KT8 9DL, SURREY
EDWARD HENRY WILLIS (resigned)
Director, WRITER, 1991.10.15 - 1992.12.22
5 SHEPHERDS GREEN , CHISLEHURST
BR7 6PB, KENT

Companies near to WESTERN ST ANNE'S ltd.

Information about the Private Limited Company WESTERN ST ANNE'S LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data